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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Dubois, James
    Born in October 1946
    Individual (36 offsprings)
    Officer
    1991-05-22 ~ now
    OF - Director → CIF 0
    Mr James Dubois
    Born in October 1946
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Wayne, Harold
    Individual (1 offspring)
    Officer
    1991-05-14 ~ 1991-05-22
    OF - Nominee Secretary → CIF 0
  • 3
    Wayne, Yvonne
    Born in July 1980
    Individual (3339 offsprings)
    Officer
    1991-05-14 ~ 1991-05-22
    OF - Nominee Director → CIF 0
  • 4
    Nicola Dubois
    Born in June 1950
    Individual (1 offspring)
    Person with significant control
    2016-05-14 ~ 2025-06-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Paul, Martin John
    Individual (7 offsprings)
    Officer
    1991-05-22 ~ 2009-10-15
    OF - Secretary → CIF 0
parent relation
Company in focus

FIRST PROFESSIONAL SERVICES LIMITED

Period: 1991-05-14 ~ now
Company number: 02610380
Registered name
FIRST PROFESSIONAL SERVICES LIMITED - now
Standard Industrial Classification
70221 - Financial Management
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
105,000 GBP2025-03-31
145,000 GBP2024-03-31
Cash at bank and in hand
4,325 GBP2025-03-31
317 GBP2024-03-31
Current Assets
109,325 GBP2025-03-31
145,317 GBP2024-03-31
Creditors
Current
1,946 GBP2025-03-31
10,512 GBP2024-03-31
Net Current Assets/Liabilities
107,379 GBP2025-03-31
134,805 GBP2024-03-31
Total Assets Less Current Liabilities
107,379 GBP2025-03-31
134,805 GBP2024-03-31
Equity
Called up share capital
20,000 GBP2025-03-31
20,000 GBP2024-03-31
Retained earnings (accumulated losses)
87,379 GBP2025-03-31
114,805 GBP2024-03-31
Equity
107,379 GBP2025-03-31
134,805 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
105,000 GBP2025-03-31
145,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
604 GBP2025-03-31
311 GBP2024-03-31
Other Creditors
Current
1,342 GBP2025-03-31
10,201 GBP2024-03-31

Related profiles found in government register
  • FIRST PROFESSIONAL SERVICES LIMITED
    Info
    Registered number 02610380
    5 Lynwood Road, Epsom, Surrey KT17 4LF
    PRIVATE LIMITED COMPANY incorporated on 1991-05-14 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • FIRST PROFESSIONAL SERVICES LIMITED
    S
    Registered number 02610380
    The Bellbourne, 103 High Street, Esher, Surrey, United Kingdom, KT10 9QE
    UK
    CIF 1
  • FIRST PROFESSIONAL SERVICES LIMTED
    S
    Registered number 02610380
    Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, England, KT7 0QJ
    UK
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DAVIDGE PLACE (KNOTTY GREEN) MANAGEMENT COMPANY LIMITED
    04410275
    Swan House, Savill Way, Marlow, England
    Active Corporate (19 parents)
    Officer
    2003-09-23 ~ 2012-03-31
    CIF 1 - Secretary → ME
  • 2
    OXFORD HOUSE (WIMBLEDON) MANAGEMENT COMPANY LIMITED
    03135945
    C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Active Corporate (35 parents)
    Officer
    2000-07-21 ~ 2013-12-08
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.